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Company Information for

AEI MUSIC LIMITED

BANKSTOCK BUILDING 3RD FLOOR, 42-44 DE BEAUVOIR CRESCENT, LONDON, N1 5SB,
Company Registration Number
06344313
Private Limited Company
Active

Company Overview

About Aei Music Ltd
AEI MUSIC LIMITED was founded on 2007-08-15 and has its registered office in London. The organisation's status is listed as "Active". Aei Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AEI MUSIC LIMITED
 
Legal Registered Office
BANKSTOCK BUILDING 3RD FLOOR
42-44 DE BEAUVOIR CRESCENT
LONDON
N1 5SB
Other companies in S11
 
Previous Names
AEI GROUP LTD26/09/2022
AEI MEDIA LIMITED12/03/2016
Filing Information
Company Number 06344313
Company ID Number 06344313
Date formed 2007-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB922643139  
Last Datalog update: 2024-01-05 06:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEI MUSIC LIMITED
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Companies with same name AEI MUSIC LIMITED
The following companies were found which have the same name as AEI MUSIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEI MUSIC LTD OMEGA COURT 368 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT Dissolved Company formed on the 2011-12-14
AEI MUSIC NETWORK INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1971-08-02
AEI MUSIC NETWORK INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1993-12-06
AEI MUSIC NETWORK INC Georgia Unknown
AEI MUSIC NETWORK INC California Unknown
AEI MUSIC NETWORK INC North Carolina Unknown
AEI MUSIC NETWORK INCORPORATED Michigan UNKNOWN
AEI MUSIC NETWORK INCORPORATED New Jersey Unknown
AEI MUSIC OF THE CAROLINAS INC North Carolina Unknown
AEI MUSIC NETWORK INC Georgia Unknown
AEI MUSIC NETWORK INC Tennessee Unknown
AEI MUSIC NETWORK INC South Dakota Unknown
AEI MUSIC NETWORK INC District of Columbia Unknown
AEI MUSIC NETWORK INC Louisiana Unknown
AEI MUSIC NETWORK INC Mississippi Unknown
AEI MUSIC NETWORK INC Idaho Unknown
AEI MUSIC NETWORK INC West Virginia Unknown
AEI MUSIC NETWORK INC Pennsylvannia Unknown
AEI MUSIC NETWORK INC Arkansas Unknown
AEI MUSICSYSTEMS INC California Unknown

Company Officers of AEI MUSIC LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM EVANS
 Company Secretary 2017-09-18
SARAH LOUISE COLE
 Director 2017-09-18
JAMES ALEXANDER JOHN COTTERILL
 Director 2007-08-15
DILUK DIAS
 Director 2007-08-15
JOHN WILLIAM EVANS
 Director 2017-09-18
LUKE BRYNLY HOOD
 Director 2013-12-20
JENNIFER WHITESIDE
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEW DICKS
 Director 2014-09-01 2018-07-27
DILUK DIAS
 Company Secretary 2007-08-15 2017-09-18
KARL HENDRICK NIELSON
 Director 2010-12-15 2012-09-07
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-08-15 2007-08-15
ONLINE NOMINEES LIMITED
 Director 2007-08-15 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER JOHN COTTERILL 3 STRIKES LTD Director 2015-05-06 CURRENT 2015-05-06 Active
JAMES ALEXANDER JOHN COTTERILL UKF MUSIC LIMITED Director 2013-12-19 CURRENT 2010-11-01 Active - Proposal to Strike off
JAMES ALEXANDER JOHN COTTERILL HODICO LTD Director 2013-05-20 CURRENT 2013-05-20 Active
DILUK DIAS OUT OF NOWHERE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
DILUK DIAS TSYN LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
DILUK DIAS UKF MUSIC LIMITED Director 2013-12-19 CURRENT 2010-11-01 Active - Proposal to Strike off
DILUK DIAS AEI MUSIC LTD Director 2013-05-31 CURRENT 2011-12-14 Dissolved 2016-07-19
DILUK DIAS HODICO LTD Director 2013-05-20 CURRENT 2013-05-20 Active
DILUK DIAS FROME MASSIVE LTD Director 2011-12-14 CURRENT 2011-12-14 Active
DILUK DIAS AEI LIVE LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
LUKE BRYNLY HOOD FEATHERSTONE MUSIC LIMITED Director 2017-09-21 CURRENT 2013-07-05 Active
LUKE BRYNLY HOOD AEI LIVE LIMITED Director 2017-09-21 CURRENT 2011-02-23 Active
LUKE BRYNLY HOOD ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED Director 2016-08-24 CURRENT 2000-08-10 Active
LUKE BRYNLY HOOD AEI VENTURES LIMITED Director 2013-12-19 CURRENT 2008-05-29 Active
LUKE BRYNLY HOOD HODICO LTD Director 2013-05-20 CURRENT 2013-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-12-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26Company name changed aei group LTD\certificate issued on 26/09/22
2022-09-26CERTNMCompany name changed aei group LTD\certificate issued on 26/09/22
2022-08-19SH08Change of share class name or designation
2022-08-16RP04CS01
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE OSLER
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM Omega Court 368 Cemetery Road Sheffield S11 8FT
2021-05-10AAMDAmended account full exemption
2021-01-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06MEM/ARTSARTICLES OF ASSOCIATION
2020-07-09CS01Clarification A second filed CS01 (capital and shareholders) was registered on 16/08/22
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITESIDE
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-02-26AP01DIRECTOR APPOINTED MS KATHARINE OSLER
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW DICKS
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 900
2018-01-24SH0101/09/17 STATEMENT OF CAPITAL GBP 900
2017-10-18MR05All of the property or undertaking has been released from charge for charge number 2
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CH01Director's details changed for Ms Jennifer Cochrane on 2017-09-25
2017-09-18AP01DIRECTOR APPOINTED MRS SARAH LOUISE COLE
2017-09-18AP03Appointment of Mr John William Evans as company secretary on 2017-09-18
2017-09-18TM02Termination of appointment of Diluk Dias on 2017-09-18
2017-09-18AP01DIRECTOR APPOINTED MR JOHN WILLIAM EVANS
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 700
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-21CH01Director's details changed for Mr Luke Brynly Hood on 2016-07-01
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 01/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 01/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 01/07/2016
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 01/07/2016
2016-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DILUK DIAS on 2016-07-01
2016-03-12RES15CHANGE OF NAME 25/02/2016
2016-03-12CERTNMCompany name changed aei media LIMITED\certificate issued on 12/03/16
2016-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05CH01Director's details changed for Ms Jennifer Cochrane on 2015-10-26
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-23AR0123/07/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED MS JENNIFER COCHRANE
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 12/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 12/03/2015
2015-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRYNLY HOOD / 12/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015
2014-11-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MR JAMES MATTHEW DICKS
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-24AR0124/07/14 FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MR LUKE BRYNLY HOOD
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-25AR0124/07/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL NIELSON
2012-07-24AR0124/07/12 FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM OMEGA COURT, CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL HENDRICK NIELSON / 18/07/2012
2011-11-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED KARL HENDRICK NIELSON
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24AR0115/08/10 NO CHANGES
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2009-05-19225CURRSHO FROM 31/12/2008 TO 31/12/2007
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-09363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-09-06225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-0688(2)RAD 15/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bSECRETARY RESIGNED
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to AEI MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEI MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL DEPOSIT 2009-07-10 Outstanding LMS (CITY ROAD) LIMITED
DEBENTURE 2009-05-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEI MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of AEI MUSIC LIMITED registering or being granted any patents
Domain Names

AEI MUSIC LIMITED owns 5 domain names.

breakbeat.co.uk   dnbtv.co.uk   drumandbasstv.co.uk   drumnbassarena.co.uk   drumnbasstv.co.uk  

Trademarks
We have not found any records of AEI MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEI MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as AEI MUSIC LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where AEI MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEI MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEI MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 5SB